The copyright Diaries
The copyright Diaries
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Around 2022, Reuters produced various investigative stories on copyright. In January, Reuters documented a number of occasions the place copyright had withheld information from government investigators and business associates and had disregarded warnings from their own individual compliance teams pertaining to cash laundering pitfalls and weak know your shopper compliance. copyright disputed the precision of the report.[45] In June, Reuters observed that copyright had acted as being a conduit for your laundering of a minimum of $2.
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The investigation also identified examples of DWF promoting tokens its founder experienced promoted creating a crash in Those people token's cost, which happens to be in keeping with a pump and dump scheme, and is also towards Binanace's conditions of assistance. In response to this report, copyright fired the investigators and retained DWF to be a consumer, expressing the self investing might have been accidental and that the internal workforce collaborated way too carefully with considered one of DWF's competitors. copyright has denied any wrongdoing.[74]
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